Summary by Moomoo AI
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD ITS THIRD EXTRAORDINARY GENERAL MEETING OF 2024 IN NANSHAN DISTRICT OF SHENZHEN CITY, CHINA, ON APRIL 11, 2024. The meeting will consider two main motions: a bank credit arrangement approving a bank credit arrangement for a company applying for a credit line to a bank, and a guarantee arrangement for a wholly-owned subsidiary, a holding subsidiary and a subsidiary. The voting results of the general meeting will be published after the meeting on the exchange and on the company's website. YUBI'S ELECTED CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER ZHOU JIAN WILL CHAIR THE MEETING AND ISSUE A NOTICE ON 27 MARCH 2024. Shareholders may appoint representatives to attend the General Meeting and vote, all votes will be conducted by voting method.